achinsk-vnk.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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achinsk-vnk.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Wed Aug 28, 2019 3:39 pm

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:

Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh

Mbega Steven Etienne, sentenced to 5 years in prison in Russia

Adeniyi Akinnuwa

Nelson Adesina Tosin and Olajumoke Mayaki

Alain Blaise Atah Tcheguie

Mbah Eugene Awah

Chukwunagorom Richard Chijioke

Dereak Graf Mela

Ilori Evans Johnson

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and
List of Nigerian Scammers

http://achinsk-vnk.ru (Russian Oil Scam)
JSC Achinsky Oil Refinery
Legal name: OJSC Achinsk Refinery of the Eastern Oil Company
General Director: Alexei Demakhin
Address: Achinsk Refinery industrial area, Bolsheuluisky district 662110, Krasnoyarsk territory, Russia
E-mail: sekr@achinsk-vnk.ru
E-mail: market@achinsk-vnk.ru
E-mail: demakhin.a.aleksandrovich@achinsk-vnk.ru
Tel: +7 000 000 000
662110, KRASNOYARSK REGION RION BOLSHEUISKI| KRASNOYARSK KRAI| RUSSIA
Phone: +7 (391) 204-6586
+7 (39159) 5-37-10
Email: sekr@achinsk-vnk.ru
Email: market@achinsk-vnk.ru
Website: www.achinsk-vnk.ru

Scammers impersonating Rosneft's Achinsk Refinery:
https://www.rosneft.com/business/Downst ... kRefinery/

160.153.138.177
domain: ACHINSK-VNK.RU
nserver: ns19.domaincontrol.com.
nserver: ns20.domaincontrol.com.
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-10-06T15:01:13Z
paid-till: 2019-10-06T15:01:13Z
free-date: 2019-11-06
Registrant Name: Achinsk Vnk
Registrant Street: Khabarovskoi 39
Registrant City: Moskva
Registrant State/Province:
Registrant Postal Code: 111024
Registrant Country: RU
Registrant Phone: +7.9000000000
Registrant Email: rotterdam.team@bk.ru
achinsk-vnk.ru IN SOA
server: ns19.domaincontrol.com
email: dns@jomax.net



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